CAMBRIAN PARK & LEISURE HOMES LIMITED
MANCHESTER CAMBRIAN PARK & LEISURE LIMITED

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 05866357
Status In Administration
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 7TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 April 2017. The most likely internet sites of CAMBRIAN PARK & LEISURE HOMES LIMITED are www.cambrianparkleisurehomes.co.uk, and www.cambrian-park-leisure-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Park Leisure Homes Limited is a Private Limited Company. The company registration number is 05866357. Cambrian Park Leisure Homes Limited has been working since 04 July 2006. The present status of the company is In Administration. The registered address of Cambrian Park Leisure Homes Limited is 7th Floor Ship Canal House 98 King Street Manchester M2 4wu. . DODWELL, Andrew Nicholas is a Director of the company. SCOTT, Helen is a Director of the company. Secretary WATSON, Esme Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINS, Paul has been resigned. Director DAVIES, Richard James has been resigned. Director FATKIN, David Anthony has been resigned. Director JONES, Bryn Erfyl has been resigned. Director LEPPARD, Martin Neal has been resigned. Director WATSON, Esme Louise has been resigned. Director WATSON, Richard Stanley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DODWELL, Andrew Nicholas
Appointed Date: 05 December 2016
62 years old
Director
SCOTT, Helen
Appointed Date: 22 October 2014
58 years old

Resigned Directors

Secretary
WATSON, Esme Louise
Resigned: 22 October 2014
Appointed Date: 04 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Director
ATKINS, Paul
Resigned: 30 August 2006
Appointed Date: 04 July 2006
66 years old
Director
DAVIES, Richard James
Resigned: 01 March 2016
Appointed Date: 12 November 2014
57 years old
Director
FATKIN, David Anthony
Resigned: 13 February 2017
Appointed Date: 01 December 2016
68 years old
Director
JONES, Bryn Erfyl
Resigned: 23 March 2012
Appointed Date: 30 August 2006
64 years old
Director
LEPPARD, Martin Neal
Resigned: 13 May 2016
Appointed Date: 12 November 2014
68 years old
Director
WATSON, Esme Louise
Resigned: 22 October 2014
Appointed Date: 23 March 2012
59 years old
Director
WATSON, Richard Stanley
Resigned: 22 October 2014
Appointed Date: 04 July 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Cambrian Lodges Holdings Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

CAMBRIAN PARK & LEISURE HOMES LIMITED Events

24 Apr 2017
Notice of deemed approval of proposals
05 Apr 2017
Statement of administrator's proposal
04 Apr 2017
Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 April 2017
04 Apr 2017
Registered office address changed from Gelert House Penamser Road Porthmadog LL49 9NY Wales to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 April 2017
29 Mar 2017
Appointment of an administrator
...
... and 57 more events
03 Aug 2006
New secretary appointed
03 Aug 2006
New director appointed
31 Jul 2006
Memorandum and Articles of Association
14 Jul 2006
Company name changed cambrian park & leisure LIMITED\certificate issued on 14/07/06
04 Jul 2006
Incorporation

CAMBRIAN PARK & LEISURE HOMES LIMITED Charges

9 February 2017
Charge code 0586 6357 0004
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
22 October 2014
Charge code 0586 6357 0003
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: Contains fixed charge…
22 October 2014
Charge code 0586 6357 0002
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Yfm Private Equity Limited (As Security Trustee)
Description: Contains fixed charge…
18 August 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 21 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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